Showing 61 - 64 of 64
Amlo urged to probe 20 Wirapol donors
News, King-oua Laohong, Published on 17/07/2013
» The Anti-Money Laundering Office (Amlo) is being asked to launch a probe into 20 people who are accused of donating money to a project run by defrocked monk Wirapol Sukphol in exchange for royal decorations.
'Jet-setter' monk linked to money laundering
King-oua Laohong, Published on 02/07/2013
» The controversial monk caught on tape riding in a private jetliner has numerous "financial irregularities" - such as 10 of 16 bank accounts belonging to him and aides that have more than 200 million baht in constant circulation, the Anti-Money Laundering Office (Amlo) revealed on Tuesday.
DSI donation probe takes Democrat flak
News, King-oua Laohong, Published on 15/03/2013
» City governor-elect Sukhumbhand Paribatra has slammed as misguided the Department of Special Investigation's (DSI) probe into Democrat Party donations under the Political Parties Act.
Famed crime fighter bows out
News, King-oua Laohong, Published on 01/09/2012
» Department of Special Investigation senior detective Col Piyawat Kingkate is nearing early retirement, ending a career dedicated to diligence and integrity.